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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Al-najafi, Zaid

    Related profiles found in government register
  • Al-najafi, Zaid
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 1

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 2

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 3

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 4 IIF 5

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 6
  • Al-najafi, Zaid
    British company director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 44, Sandmoor Lane, Leeds, LS17 7EA, England

      IIF 7

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 8 IIF 9 IIF 10
  • Al-najafi, Zaid
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 11
  • Al-najafi, Zaid
    British managing director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Al-nujafi, Zaid
    British student born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 17
  • Al Najafi, Mohammed
    British banker born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England

      IIF 18
  • Al-najafi, Zaid Mohammad
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 19
  • Al-najafi, Zaid
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 20
  • Al-najafi, Zaid
    British director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 21
  • Al-najafi, Abdul Aziz
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 22

    • Ypp House, 6 Blenheim Palace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 23
  • Al-najafi, Abdul Aziz
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Al-najafi, Abdul Aziz
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 195, Adel Lane, Leeds, LS16 8BY, England

      IIF 26

    • 195, Adel Lane, Leeds, LS16 8BY, United Kingdom

      IIF 27

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 28
  • Al-najafi, Abdul Aziz
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Zaid Al-najafi
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 34
  • Al-najafi, Zaid Mohammad

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 35
  • Al-najafi, Mohammed Abdul Aziz
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 36
  • Al-najafi, Zaid

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 37

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 38

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 39 IIF 40

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 41
  • Al-najafi, Zaid Mohammad
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 42
  • Zaid Al-najafi
    British born in July 1991

    Registered addresses and corresponding companies
  • Al-najafi, Abdulaziz

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 49

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 50

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 51
  • Al-nejaifi Al-khaldi, Abdulaziz
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 52 IIF 53
  • Al-nejaifi Al-khaldi, Abdulaziz
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Alnajafi, Abdulaziz
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 56
  • Alnajafi, Abdulaziz
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 57
  • Mr Abdul Aziz Al-najafi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 58 IIF 59

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 60 IIF 61

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 62
  • Zaid Al-najafi
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 63
  • Mohammad Al-najafi
    British born in July 1955

    Registered addresses and corresponding companies
  • Abdul Aziz Al-najafi
    British born in January 1983

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 82
  • Abdulaziz Al-najafi
    British born in January 1983

    Registered addresses and corresponding companies

    • 7016, Bishr Bin Harith, Jedddah, Saudi Arabia

      IIF 83
  • Mr Zaid Al-najafi
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 84

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 85
  • Zaid Mohammad Al-najafi
    British born in July 1991

    Registered addresses and corresponding companies
  • Al-najafi, Mohammad
    Saudi Arabian director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 105 IIF 106
  • Al-najafi, Mohammed Abdulaziz
    British born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 107
  • Al-najafi, Mohammed Abdulaziz
    British director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 108
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 109

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 110 IIF 111

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 112

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 113

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 114

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 115
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 116
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 117
  • Mr Abdulaziz Al-nejaifi Al-khaldi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 118
  • Al-najafi, Mohammad Abdul Aziz, Dr
    British director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 119
  • Abdulaziz Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies
  • Mohammad Abdul Aziz Al-najafi
    British born in July 1955

    Registered addresses and corresponding companies
  • Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 141

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 142 IIF 143
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 144
  • Mr Mohammad Al-najafi
    Saudi Arabian born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 145

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 146
  • Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies
  • Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 151
child relation
Offspring entities and appointments 55
  • 1
    162 WOODHOUSE LANE LIMITED
    13691488
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-01 ~ 2023-07-22
    IIF 32 - Director → ME
    2021-10-20 ~ 2023-07-22
    IIF 11 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-09-06
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
    12028641
    Flat 1 180 Finborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ 2020-04-30
    IIF 21 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-04-30
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 3
    34A MANOR HOUSE LIMITED
    15089643 OE032043
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 8 - Director → ME
    IIF 116 - Director → ME
  • 4
    34A MANOR HOUSE LIMITED
    OE032043 15089643
    The Link, 4th Floor, Ile Du Port, Seychelles
    Registered Corporate (9 parents)
    Beneficial owner
    2023-11-30 ~ now
    IIF 149 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 149 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 149 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 102 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    39 NEVILLE COURT LIMITED
    13498383
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 12 - Director → ME
    IIF 31 - Director → ME
  • 6
    50 MANOR HOUSE LIMITED
    13302901
    Ypp House, 6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 115 - Director → ME
  • 7
    ACE LODGE INVESTMENTS LIMITED
    14920815
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 9 - Director → ME
  • 8
    ACE LODGE LIMITED
    OE032053
    4th Floor The Link, Ill Du Port, Mahe, Seychelles
    Registered Corporate (9 parents)
    Beneficial owner
    2023-12-30 ~ now
    IIF 147 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 147 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 147 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 147 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 44 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    ACE LODGE REAL ESTATE LIMITED
    14921153
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 54 - Director → ME
    2023-06-07 ~ dissolved
    IIF 10 - Director → ME
  • 10
    AL NUJAIFI RACING LIMITED
    - now 08074695
    WOODLAND YORKSHIRE LIMITED
    - 2012-12-21 08074695
    Ypp House, 6 Blenheim Terrace, Leeds
    Active Corporate (4 parents)
    Officer
    2013-08-07 ~ 2014-01-22
    IIF 26 - Director → ME
    2014-01-01 ~ 2015-06-01
    IIF 17 - Director → ME
    2016-06-23 ~ now
    IIF 6 - Director → ME
    2012-12-11 ~ 2023-03-01
    IIF 119 - Director → ME
    2021-04-30 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-11-21
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 146 - Right to appoint or remove directors → OE
    2016-09-25 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ALDO CONSTRUCTION LIMITED
    15683784
    6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 42 - Director → ME
    IIF 144 - Director → ME
  • 12
    ALPHABET ENTERPRISES LIMITED
    OE007503
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2018-02-13 ~ 2023-12-31
    IIF 67 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
    2018-02-13 ~ now
    IIF 132 - Has significant influence over a firm which controls the entity → OE
    IIF 132 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 132 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 98 - Has significant influence over a firm which controls the entity → OE
    IIF 98 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 98 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
  • 13
    BLACK CAVIAR HOLDINGS LIMITED
    OE030713
    22-24 Seale Street, St Helier, United Kingdom
    Registered Corporate (14 parents)
    Beneficial owner
    2022-03-25 ~ now
    IIF 91 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 91 - Right to appoint or remove members as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 120 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 120 - Right to appoint or remove members as a member of a firm → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
    2022-03-25 ~ 2023-12-30
    IIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 72 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    BLACK CAVIAR PROPERTY LIMITED
    OE003807
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (15 parents)
    Beneficial owner
    2019-01-28 ~ now
    IIF 134 - Has significant influence over a firm which controls the entity → OE
    IIF 134 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 134 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors as the trustees of a trust → OE
    2015-09-26 ~ 2023-12-31
    IIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 77 - Has significant influence over the entity as the trustees of a trust → OE
    2019-01-28 ~ now
    IIF 88 - Has significant influence over a firm which controls the entity → OE
    IIF 88 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 88 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 88 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    CAMBRIDGE HOUSE PROPERTY LIMITED
    OE033152
    First Floor La Chasse Chambers 22-24 Seale Street, Ten La Chasse, St. Helier, Jersey
    Registered Corporate (9 parents)
    Beneficial owner
    2024-05-16 ~ now
    IIF 46 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 122 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    CASTLE HEIGHTS PROPERTY LIMITED
    10219952
    Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 56 - Director → ME
  • 17
    CENTURY CONSTRUCTION LIMITED
    10332497
    6 Blenheim Terrace, Leeds, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-09 ~ 2017-01-11
    IIF 107 - Director → ME
    2016-08-16 ~ now
    IIF 112 - Director → ME
    2016-11-09 ~ now
    IIF 19 - Director → ME
    2016-11-09 ~ now
    IIF 35 - Secretary → ME
    2016-08-16 ~ 2016-11-09
    IIF 51 - Secretary → ME
  • 18
    COCO FOODS LTD
    08397121
    6 Blenheim Terrace, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 25 - Director → ME
  • 19
    CONSTRUCTION ENTERPRISE LIMITED
    10877812
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 15 - Director → ME
    2017-07-27 ~ dissolved
    IIF 33 - Director → ME
    2017-07-27 ~ 2020-04-07
    IIF 105 - Director → ME
  • 20
    CRESCENT ENTERPRISES LIMITED
    OE017024
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Removed Corporate (17 parents)
    Beneficial owner
    2022-08-24 ~ 2024-11-08
    IIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 43 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 125 - Has significant influence over the entity as the trustees of a trust → OE
    2022-08-24 ~ 2023-12-31
    IIF 75 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    CRESCENT HOLDINGS LIMITED
    OE000772
    La Chasse Chambers First Floor, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2022-09-20 ~ 2023-12-31
    IIF 139 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 139 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 139 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 139 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 82 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 82 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 82 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 103 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 103 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 103 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    EGPL HOLDINGS LIMITED
    OE030604
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2023-07-26 ~ now
    IIF 100 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 150 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 150 - Right to appoint or remove directors as the trustees of a trust → OE
  • 23
    EGPL PROPERTY LIMITED
    OE004713
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (12 parents)
    Beneficial owner
    2023-07-26 ~ now
    IIF 126 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 126 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 99 - Has significant influence over the entity as the trustees of a trust → OE
    2023-07-26 ~ 2023-12-31
    IIF 76 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
  • 24
    ESTATES MANAGEMENT SERVICES LIMITED
    11255874
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-03-14 ~ now
    IIF 113 - Director → ME
    IIF 5 - Director → ME
  • 25
    GEORGE HOUSE INVESTMENTS LIMITED
    OE032264
    First Floor La Chasse Chambers, Ten La Chasse, St. Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-02-12 ~ 2025-11-21
    IIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 47 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 148 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    GOODWOOD ESTATES LIMITED
    OE003868
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2018-07-04 ~ now
    IIF 137 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 137 - Has significant influence over the entity as the trustees of a trust → OE
    2017-12-06 ~ 2023-12-31
    IIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 74 - Has significant influence over the entity as the trustees of a trust → OE
    2018-07-04 ~ now
    IIF 94 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as the trustees of a trust → OE
  • 27
    HARROGATE EAST PARADE MANAGEMENT CO LIMITED
    09497228
    6 Blenheim Terrace, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 28 - Director → ME
  • 28
    INFINITY CONSTRUCTION ENTERPRISE LIMITED
    13274162
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-06-16
    IIF 22 - Director → ME
    IIF 4 - Director → ME
    2021-03-17 ~ 2023-06-16
    IIF 38 - Secretary → ME
  • 29
    ISRA INVESTMENT LTD
    12312382
    Ypp House, 6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 114 - Director → ME
    2019-11-25 ~ 2020-05-07
    IIF 23 - Director → ME
  • 30
    JEFFERSON INVESTMENTS LIMITED
    OE007544
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2020-12-23 ~ now
    IIF 95 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 95 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 123 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors as the trustees of a trust → OE
    2020-12-23 ~ 2023-12-31
    IIF 69 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
  • 31
    KELSO ROAD INVESTMENTS LIMITED
    13620922
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 14 - Director → ME
    IIF 30 - Director → ME
  • 32
    MAAN INVESTMENTS LIMITED
    OE003294
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (12 parents)
    Beneficial owner
    2018-07-04 ~ now
    IIF 127 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 127 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 127 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 127 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 97 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as the trustees of a trust → OE
    2017-11-02 ~ 2023-12-31
    IIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 73 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    MERRION GARDENS LIMITED
    OE030613
    22-24 Seale Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2023-07-19 ~ now
    IIF 104 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
    2023-07-19 ~ 2024-03-29
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares - More than 25% → OE
    2023-07-19 ~ now
    IIF 135 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors as the trustees of a trust → OE
  • 34
    MINSHULL INVESTMENTS HOLDINGS LIMITED
    OE003813
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2021-06-28 ~ 2023-12-31
    IIF 66 - Has significant influence or control → OE
    2021-06-28 ~ now
    IIF 90 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 121 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors as the trustees of a trust → OE
  • 35
    OTLEY ROAD INVESTMENTS LIMITED
    13550383
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-05 ~ 2023-07-22
    IIF 13 - Director → ME
    IIF 29 - Director → ME
  • 36
    RED MARBLE LTD
    07175834
    195 Adel Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-03 ~ dissolved
    IIF 27 - Director → ME
  • 37
    RIMAL INVESTMENTS LIMITED
    OE026423
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2024-11-05 ~ now
    IIF 129 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 129 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 129 - Holds voting rights - More than 25% as trustees of a trust → OE
    2022-09-30 ~ 2023-06-14
    IIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 64 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 86 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 86 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 86 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 83 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 83 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 83 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as the trustees of a trust → OE
    2024-11-05 ~ now
    IIF 45 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
  • 38
    ROSE GOLD ESTATES LIMITED
    OE003288
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2021-06-28 ~ now
    IIF 92 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 92 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 128 - Has significant influence over the entity as the trustees of a trust → OE
    2015-11-10 ~ 2023-12-31
    IIF 65 - Has significant influence over the entity as the trustees of a trust → OE
  • 39
    RUGS & MORE COMPANY LIMITED
    14628874
    6 Blenheim Terrace, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-01-31 ~ 2025-05-14
    IIF 55 - Director → ME
    Person with significant control
    2023-01-31 ~ 2025-05-14
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    2023-01-31 ~ 2025-05-08
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 40
    SIGNATURE BLACK HOLDINGS LIMITED
    OE005497
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2018-08-13 ~ 2023-12-31
    IIF 81 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-13 ~ 2025-04-15
    IIF 138 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 138 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 96 - Has significant influence over the entity as the trustees of a trust → OE
  • 41
    SIGNATURE UK REAL ESTATE LIMITED
    - now 10220138
    SIGNATURE BLACK PROPERTY LIMITED
    - 2016-08-04 10220138
    Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 57 - Director → ME
  • 42
    SQUARE SEVEN PROPERTY LIMITED
    OE003862
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2018-07-09 ~ now
    IIF 130 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 130 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 130 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 130 - Ownership of shares - More than 25% as trustees of a trust → OE
    2018-06-14 ~ 2023-12-31
    IIF 78 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-07-09 ~ now
    IIF 89 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors as the trustees of a trust → OE
  • 43
    ST ALBANS ESTATES LIMITED
    OE005513
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (21 parents)
    Beneficial owner
    2018-08-31 ~ now
    IIF 87 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-31 ~ 2018-12-31
    IIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 70 - Has significant influence over the entity as the trustees of a trust → OE
    2018-08-31 ~ now
    IIF 131 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 131 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    ST JAMES HOLDINGS LIMITED
    OE005384
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2020-10-26 ~ now
    IIF 124 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 48 - Has significant influence over the entity as the trustees of a trust → OE
    2020-10-26 ~ 2023-12-31
    IIF 68 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
  • 45
    ST JOHNS REAL ESTATE LIMITED
    14921050
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 7 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 46
    TREVE INVESTMENTS LIMITED
    OE018904
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-03-12 ~ now
    IIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 71 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
  • 47
    WINX INVESTMENTS LIMITED
    - now 10878797
    YORKSHIRE PROSPERITY ENTERPRISE LIMITED
    - 2020-10-27 10878797
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 16 - Director → ME
    2017-07-27 ~ dissolved
    IIF 117 - Director → ME
    2017-07-27 ~ 2020-04-07
    IIF 106 - Director → ME
  • 48
    X & X HOLDINGS LIMITED
    OE005398
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2018-08-10 ~ now
    IIF 93 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 93 - Has significant influence over the entity as the trustees of a trust → OE
    2018-08-10 ~ 2023-12-31
    IIF 80 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-10 ~ now
    IIF 133 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors as the trustees of a trust → OE
  • 49
    Y&D HOLDCO LIMITED
    14984379
    6 Blenheim Terrace, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 110 - Director → ME
    IIF 2 - Director → ME
  • 50
    YELLAND INVESTMENTS LIMITED
    OE000526
    La Chasse Chambers First Floor, Ten La Chasse, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2022-08-16 ~ 2024-10-11
    IIF 101 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 101 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Right to appoint or remove members as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 136 - Has significant influence over the entity as the trustees of a trust → OE
    2022-08-16 ~ 2023-12-31
    IIF 140 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 140 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 140 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 140 - Has significant influence over the entity as the trustees of a trust → OE
  • 51
    YORKSHIRE PROSPERITY LIMITED
    - now 07345798
    YORKSHIRE PROSPERITY PLC
    - 2012-08-20 07345798
    6 Blenheim Terrace, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-09 ~ now
    IIF 1 - Director → ME
    2010-08-13 ~ 2017-01-11
    IIF 36 - Director → ME
    2010-08-13 ~ now
    IIF 111 - Director → ME
    2015-09-09 ~ 2016-02-02
    IIF 49 - Secretary → ME
    2016-02-02 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-08-13 ~ 2016-10-31
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    YPP HOLDINGS LIMITED
    10156226
    6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2016-04-29 ~ now
    IIF 3 - Director → ME
    IIF 52 - Director → ME
    2016-04-29 ~ 2017-01-13
    IIF 108 - Director → ME
    2017-03-01 ~ now
    IIF 39 - Secretary → ME
    2016-04-29 ~ 2017-03-01
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-29 ~ 2016-10-31
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2019-02-28 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-31 ~ 2019-02-28
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    YPP LETTINGS & MANAGEMENT COMPANY LIMITED
    - now 07971170
    YPP LIMITED
    - 2017-01-27 07971170
    6 Blenheim Terrace, Leeds
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ now
    IIF 109 - Director → ME
    2017-03-01 ~ now
    IIF 20 - Director → ME
    2012-03-01 ~ 2017-01-11
    IIF 18 - Director → ME
    2017-03-01 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 54
    ZERO PROPERTY INVESTMENTS LIMITED
    OE030656
    The Link 4th Floor, Ile Du Port, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-07 ~ now
    IIF 151 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 151 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 151 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 151 - Right to appoint or remove directors as the trustees of a trust → OE
  • 55
    ZERO REAL ESTATE LIMITED
    13071294
    6 Blenheim Terrace, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.